Nvsh Topco Limited in 78 Cannon Street LONDON

Nvsh Topco Limited LONDON

Nvsh Topco started in year 2009 as Private Limited Company with registration number 06965694. The Nvsh Topco company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since December 13, 2009 Nvsh Topco Limited is no longer carrying the name MM&S (5490).

The company has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 15 March 2023. As of 30 April 2024, there were 5 ex directors - John W., David G. and others listed below. There were no ex secretaries.

Nvsh Topco Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06965694
Date of Incorporation	Fri, 17th Jul 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Carl D.

Position: Director

Appointed: 15 March 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 11 December 2009

John W.

Position: Director

Appointed: 02 December 2021

Resigned: 15 March 2023

David G.

Position: Director

Appointed: 18 October 2011

Resigned: 02 December 2021

Anita G.

Position: Director

Appointed: 17 December 2009

Resigned: 18 October 2011

Nigel M.

Position: Director

Appointed: 17 December 2009

Resigned: 18 April 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 17 December 2009

Resigned: 25 January 2016

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 17 July 2009

Resigned: 17 December 2009

Christine T.

Position: Director

Appointed: 17 July 2009

Resigned: 10 September 2009

Vindex Limited

Position: Corporate Director

Appointed: 17 July 2009

Resigned: 17 December 2009

Vindex Services Limited

Position: Corporate Director

Appointed: 17 July 2009

Resigned: 17 December 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Biif Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5490)	December 13, 2009

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
TM01	Director appointment termination date: March 15, 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	On March 15, 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AP01	On December 2, 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (17 pages)
AP01	On January 25, 2016 new director was appointed. filed on: 29th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2016 filed on: 28th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
CH01	On July 21, 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH02	Directors's name changed on July 1, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on July 1, 2015 filed on: 1st, July 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
CH01	On October 14, 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2013. Old Address: C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ filed on: 5th, August 2013	address	Free Download (1 page)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (52 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 27th, February 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 26, 2013 filed on: 27th, February 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 26th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on September 4, 2012. Old Address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012	address	Free Download (2 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 19, 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 5th, August 2011	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011	resolution	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (15 pages)
TM01	Director appointment termination date: April 20, 2011 filed on: 20th, April 2011	officers	Free Download (1 page)
CH01	On December 17, 2009 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (6 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (3 pages)
SH01	Capital declared on December 22, 2009: 139965.00 GBP filed on: 20th, January 2010	capital	Free Download (4 pages)
SH01	Capital declared on December 21, 2009: 106750.00 GBP filed on: 18th, January 2010	capital	Free Download (4 pages)
AP04	On January 15, 2010 - new secretary appointed filed on: 15th, January 2010	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2010	resolution	Free Download (22 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 6, 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010	officers	Free Download (3 pages)
AP02	New member was appointed on January 6, 2010 filed on: 6th, January 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 5th, January 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on January 5, 2010. Old Address: 1 London Wall London EC2Y 5AB filed on: 5th, January 2010	address	Free Download (1 page)
CERTNM	Company name changed mm&s (5490) LIMITEDcertificate issued on 13/12/09 filed on: 13th, December 2009	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, December 2009	change of name	Free Download (2 pages)
288b	On September 14, 2009 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2009	incorporation	Free Download (13 pages)

Nvsh Topco Limited LONDON

Nvsh Topco Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

John W.

David G.

Anita G.

Nigel M.

Biif Corporate Services Limited

Maclay Murray & Spens Llp

Christine T.

Vindex Limited

Vindex Services Limited

People with significant control

Company previous names

Company filings

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